Guy Dugan v. Piliana Schamens
Defendant: INVICTUS CAPITAL GROWTH FUND, LLP and PHILLIPS WIEGAND, JR.
Defendant / Appellant: TRADEDESK FINANCIAL CORPORATION, INVICTUS HOLDINGS, LLP, TRADEDESK FINANCIAL GROUP, INC., INVICTUS CAPITAL GROWTH AND INCOME FUND, LLP, INVICTUS INCOME FUND, INVICTUS ASSET MANAGEMENT, LLC, TRADESTREAM ANALYTICS, LTD., DAVID W. SCHAMENS, INVICTUS REAL ESTATE INVESTMENT, LLP, INVICTUS FUNDS, LLC, PILIANA M. SCHAMENS and TRADEDESK CAPITAL, LLC
Plaintiff / Appellee: GUY M. DUGAN, THE GDM FAMILY TRUST, Mark S.Dugan as Trustee and KAREN DUGAN
Case Number: 19-1476
Filed: May 2, 2019
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Fraud

Opinions

We have the following opinions for this case:

Date Filed Description
October 29, 2020 Guy Dugan v. Piliana Schamens

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Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2020 Opinion or Order Filing 76 ORDER filed granting Motion for costs [ # 74 ] in the amount of $35.40. Copies to all parties. [1000857026] [19-1476] CH [Entered: 12/01/2020 10:56 AM]
November 20, 2020 Opinion or Order Filing 75 Mandate issued. Referencing: [ # 73 ] Judgment Order, [ # 72 ] unpublished per curiam Opinion. Originating case number: 3:15-cv-00366-RJC-DSC. [19-1476] CH [Entered: 11/20/2020 08:39 AM]
November 11, 2020 Opinion or Order Filing 74 BILL OF COSTS by Guy M. Dugan, Karen Dugan and The GDM Family Trust. Date and method of service: 11/11/2020 US mail. [19-1476] Lex Erwin [Entered: 11/11/2020 04:32 PM]
October 29, 2020 Filing 73 JUDGMENT ORDER filed. Decision: Remanded. Originating case number: 3:15-cv-00366-RJC-DSC. Entered on Docket Date: 10/29/2020. [1000838464] Copies to all parties and the district court/agency. [19-1476] CH [Entered: 10/29/2020 08:45 AM]
October 29, 2020 Filing 72 UNPUBLISHED PER CURIAM OPINION filed. Originating case number: 3:15-cv-00366-RJC-DSC. Copies to all parties and the district court/agency. [1000838443]. [19-1476] CH [Entered: 10/29/2020 08:32 AM]
September 15, 2020 Filing 71 Notice issued re: argument status. [19-1476] CH [Entered: 09/15/2020 09:32 AM]
July 24, 2020 Filing 70 Notice issued re: Suspension of In-Person Oral Arguments for September 9-11, 2020. [16-4166, 16-4180, 18-2509, 19-1476, 19-1613, 19-1692] JLC [Entered: 07/24/2020 02:52 PM]
June 17, 2020 Filing 69 Three additional copies of the OPENING BRIEF and JOINT APPENDIX and four additional copies of the REPLY BRIEF received from Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. [19-1476] TB [Entered: 06/17/2020 03:10 PM]
June 16, 2020 Filing 68 Three additional copies of the RESPONSE BRIEF received from Guy M. Dugan, Karen Dugan and The GDM Family Trust. [19-1476] AD [Entered: 06/16/2020 03:42 PM]
June 12, 2020 Filing 67 PRE-ARGUMENT REVIEW ORDER ISSUED. Counsel shall file 4 copies of their reply briefs, 3 copies of all other briefs and appendices within 7 days. [19-1476] JLC [Entered: 06/12/2020 11:54 AM]
April 29, 2020 Opinion or Order Filing 63 ORDER filed deferring action on Motion to dismiss party filed by Appellees Guy M. Dugan, Karen Dugan and The GDM Family Trust [ # 54 ]. Copies to all parties. [1000730573] [19-1476] CH [Entered: 04/29/2020 04:00 PM]
April 17, 2020 Filing 62 BRIEF by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. in electronic and paper format. Type of Brief: REPLY. [1000723576] [19-1476] Dennis Gleason [Entered: 04/17/2020 02:23 PM]
March 30, 2020 Filing 61 REPLY by Guy M. Dugan, Karen Dugan and The GDM Family Trust to response [ # 58 ]. Enter name and role of filer if not on list of party filers above: Lex M. Erwin, attorney for Appellees. [19-1476] Lex Erwin [Entered: 03/30/2020 02:37 PM]
March 30, 2020 Opinion or Order Filing 60 ORDER filed granting Motion to extend filing time [ # 59 ] Number of days granted: 14. Reply brief due 04/17/2020. FILING OF PAPER COPIES OF BRIEFS/APPENDICES IS SUSPENDED PENDING FURTHER NOTICE FROM THE COURT. Copies to all parties. [1000711353] [19-1476] AW [Entered: 03/30/2020 08:52 AM]
March 27, 2020 Filing 59 MOTION by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. to extend filing time for reply brief until April 17, 2020.. Date and method of service: 03/27/2020 ecf. [1000711108] [19-1476] Dennis Gleason [Entered: 03/27/2020 04:52 PM]
March 23, 2020 Filing 58 RESPONSE/ANSWER by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. to Motion [ # 54 ], notice requesting response [ # 55 ]. Nature of response: in opposition. [19-1476] Dennis Gleason [Entered: 03/23/2020 03:41 PM]
March 13, 2020 Filing 57 Receipt of paper copy of RESPONSE BRIEF filed at [ # 56 ] by Guy M. Dugan, Karen Dugan and The GDM Family Trust. Number of pages: [59]. Sufficient: YES. Number of Copies: [1]. Received by clerk date: 03/13/2020. [1000704402] [19-1476] DL [Entered: 03/18/2020 10:04 AM]
March 13, 2020 Filing 56 BRIEF by Guy M. Dugan, Karen Dugan and The GDM Family Trust in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 03/13/2020. [1000702026] [19-1476] Lex Erwin [Entered: 03/13/2020 03:28 PM]
March 13, 2020 Filing 55 NOTICE ISSUED to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc., and TradeStream Analytics, Ltd. , requesting response to Motion to dismiss party [1000701967-2. ]Response due 03/23/2020. [1000701979]. [19-1476] CH [Entered: 03/13/2020 02:55 PM]
March 13, 2020 Filing 54 MOTION by Guy M. Dugan, Karen Dugan and The GDM Family Trust Lex M. Erwin, attorney for Appellees to dismiss party. Date and method of service: 03/13/2020 ecf. [1000701967] [19-1476] Lex Erwin [Entered: 03/13/2020 02:45 PM]
March 12, 2020 Filing 53 APPEARANCE OF COUNSEL by David A. Luzum for Guy M. Dugan, Karen Dugan and The GDM Family Trust. [1000701018] [19-1476] David Luzum [Entered: 03/12/2020 01:47 PM]
February 21, 2020 Opinion or Order Filing 52 ORDER filed granting Motion to extend filing time [ # 51 ] Number of days granted: 14. Response brief due 03/13/2020. Copies to all parties. [1000688309] [19-1476] DL [Entered: 02/21/2020 04:16 PM]
February 21, 2020 Filing 51 MOTION by Guy M. Dugan and Karen Dugan to extend filing time for response brief.. Date and method of service: 02/21/2020 ecf. [1000688305] [19-1476] Lex Erwin [Entered: 02/21/2020 04:12 PM]
January 30, 2020 Filing 50 Receipt of paper copy of APPENDIX filed at [ # 46 ] by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. Total number of volumes (including any sealed): [1]. Total number of pages in all volumes: [592]. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 01/30/2020. [1000675017] [19-1476] AW [Entered: 02/03/2020 12:19 PM]
January 30, 2020 Filing 49 Receipt of paper copy of OPENING BRIEF filed at [ # 48 ] by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. Number of pages: [56]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 01/30/2020. [1000675013] [19-1476] AW [Entered: 02/03/2020 12:17 PM]
January 30, 2020 Filing 48 Corrected BRIEF by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/30/2020. [1000673618] [19-1476] Dennis Gleason [Entered: 01/30/2020 09:21 PM]
January 30, 2020 Filing 47 Docket correction requested from Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: brief. [19-1476] CH [Entered: 01/30/2020 10:55 AM]
January 30, 2020 Filing 46 JOINT APPENDIX (electronic and paper form) by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc., TradeStream Analytics, Ltd. and The GDM Family Trust. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 01/30/2020. [1000673090] [19-1476] Dennis Gleason [Entered: 01/30/2020 10:08 AM]
January 30, 2020 Filing 45 (ENTRY RESTRICTED) BRIEF by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 01/30/2020. [1000673083] [19-1476]--[Edited 01/31/2020 by CH] - See ECF #43 for corrected brief. Dennis Gleason [Entered: 01/30/2020 10:03 AM]
January 30, 2020 Filing 44 APPEARANCE OF COUNSEL by Kirsten E. Small for Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. [1000672991] [19-1476] Kirsten Small [Entered: 01/30/2020 09:05 AM]
January 30, 2020 Filing 43 APPEARANCE OF COUNSEL by William W. Wilkins for Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. [1000672986] [19-1476] William Wilkins [Entered: 01/30/2020 09:02 AM]
January 24, 2020 Mediation forms. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [19-1476] MRB [Entered: 01/24/2020 09:24 AM]
January 15, 2020 Opinion or Order Filing 42 ORDER filed granting Motion to extend filing time [ # 41 ] Number of days granted: 14. Opening brief and appendix due 01/30/2020. Response brief due 02/28/2020. Copies to all parties. [1000663240] [19-1476] CH [Entered: 01/15/2020 03:30 PM]
January 14, 2020 Filing 41 MOTION by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. to extend filing time for opening brief and appendix until January 30, 2020.. Date and method of service: 01/14/2020 ecf. [1000662357] [19-1476] Dennis Gleason [Entered: 01/14/2020 03:45 PM]
December 3, 2019 Opinion or Order Filing 40 ORDER filed granting Motion to extend filing time [ # 39 ] Number of days granted: 14. Opening brief and appendix due 01/16/2020. Response brief due 02/14/2020. Copies to all parties. [1000637459] [19-1476] CH [Entered: 12/03/2019 04:51 PM]
December 3, 2019 Filing 39 MOTION by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. to extend filing time for opening brief and appendix until January 16, 2020.. Date and method of service: 12/03/2019 ecf. [1000637062] [19-1476] Dennis Gleason [Entered: 12/03/2019 02:00 PM]
November 25, 2019 Filing 38 Initial mediation conference scheduled. LOGIN TO CMECF TO VIEW ATTACHED DOCS BEFORE CLICKING LINK. [19-1476] MRB [Entered: 11/25/2019 08:24 AM]
November 22, 2019 Filing 37 BRIEFING ORDER filed. Opening Brief and Appendix due 01/02/2020. Response Brief due 01/31/2020. [19-1476] CH [Entered: 11/22/2019 12:39 PM]
November 22, 2019 Filing 36 DISCLOSURE OF CORPORATE AFFILIATIONS by TradeStream Analytics, Ltd.. Was any question on Disclosure Form answered yes? Yes [1000631870] [19-1476] Dennis Gleason [Entered: 11/22/2019 12:00 PM]
November 22, 2019 Filing 35 DISCLOSURE OF CORPORATE AFFILIATIONS by TradeDesk Financial Group, Inc.. Was any question on Disclosure Form answered yes? No [1000631863] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:59 AM]
November 22, 2019 Filing 34 DISCLOSURE OF CORPORATE AFFILIATIONS by TradeDesk Financial Corporation. Was any question on Disclosure Form answered yes? Yes [1000631857] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:57 AM]
November 22, 2019 Filing 33 DISCLOSURE OF CORPORATE AFFILIATIONS by TradeDesk Capital, LLC. Was any question on Disclosure Form answered yes? No [1000631851] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:55 AM]
November 22, 2019 Filing 32 DISCLOSURE OF CORPORATE AFFILIATIONS by Piliana M. Schamens. Was any question on Disclosure Form answered yes? No [1000631848] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:54 AM]
November 22, 2019 Filing 31 DISCLOSURE OF CORPORATE AFFILIATIONS by David W. Schamens. Was any question on Disclosure Form answered yes? No [1000631845] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:53 AM]
November 22, 2019 Filing 30 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Real Estate Investment, LLP. Was any question on Disclosure Form answered yes? No [1000631843] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:52 AM]
November 22, 2019 Filing 29 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Income Fund. Was any question on Disclosure Form answered yes? No [1000631839] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:51 AM]
November 22, 2019 Filing 28 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Holdings, LLP. Was any question on Disclosure Form answered yes? No [1000631837] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:50 AM]
November 22, 2019 Filing 27 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Funds, LLC. Was any question on Disclosure Form answered yes? No [1000631827] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:44 AM]
November 22, 2019 Filing 26 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Capital Growth and Income Fund, LLP. Was any question on Disclosure Form answered yes? No [1000631826] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:43 AM]
November 22, 2019 Filing 25 DISCLOSURE OF CORPORATE AFFILIATIONS by Invictus Asset Management, LLC. Was any question on Disclosure Form answered yes? No [1000631819] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:40 AM]
November 22, 2019 Filing 24 DOCKETING STATEMENT by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. [19-1476] Dennis Gleason [Entered: 11/22/2019 11:39 AM]
November 22, 2019 Filing 23 APPEARANCE OF COUNSEL by Dennis F Gleason for Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd.. [1000631814] [19-1476] Dennis Gleason [Entered: 11/22/2019 11:36 AM]
November 12, 2019 Filing 22 RULE 45 NOTICE issued to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: filing of appearance form. Case will be dismissed if default is not cured within 15 days, filing of disclosure form Case will be dismissed if default is not cured within 15 days, filing of docketing statement Case will be dismissed if default is not cured within 15 days. Mailed to: David Schamens and Piliana Schamens. [19-1476] CH [Entered: 11/12/2019 02:33 PM]
October 9, 2019 Opinion or Order Filing 21 ORDER filed [1000604017] granting Motion to extend filing time [ # 19 ] Number of days granted: 30. Docketing forms due: 11/08/2019. Copies to all parties. Mailed to: David and Piliana Schamens. [19-1476] CH [Entered: 10/09/2019 01:03 PM]
October 8, 2019 Filing 19 MOTION by Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. to extend filing time for the docketing forms. Date and method of service: 10/08/2019 ecf. [1000603994] [19-1476] --[Edited 10/09/2019 by CH to correct docket text] CH [Entered: 10/09/2019 12:51 PM]
September 23, 2019 Filing 18 SECOND RULE 45 NOTICE issued to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: filing of appearance form. Case will be dismissed if default is not cured within 15 days, filing of disclosure form Case will be dismissed if default is not cured within 15 days, filing of docketing statement Case will be dismissed if default is not cured within 15 days.. [19-1476]--[Edited 09/23/2019 by DL] DL [Entered: 09/23/2019 08:39 AM]
September 13, 2019 Filing 17 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: filing of appearance form, disclosure forms and docketing statement. Appearance form due on 09/16/2019 from Charles Patteson Cardwell IV, General Attorney. Disclosure statements and docketing statement due from Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. on 09/16/2019. [19-1476] AB [Entered: 09/13/2019 04:19 PM]
August 22, 2019 Filing 16 RULE 45 NOTICE issued to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: filing of appearance form, filing of disclosure form, and filing of docketing statement. Case will be dismissed if defaults are not cured within 15 days. [19-1476] CH [Entered: 08/22/2019 09:51 AM]
August 14, 2019 Filing 15 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: filing of appearance form. Appearance form due on 08/19/2019 from Charles Patteson Cardwell IV, General Attorney. Filing of docketing statement. Docketing statement due from Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. on 08/19/2019. Filing of disclosure for. Disclosure statement due from Invictus Asset Management, LLC, Invictus Capital Growth Fund, LLP, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, David W. Schamens, Piliana M. Schamens, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. on 08/19/2019. [19-1476] CH [Entered: 08/14/2019 02:32 PM]
July 30, 2019 Filing 14 APPEARANCE OF COUNSEL by Lex M. Erwin for Guy M. Dugan, Karen Dugan and The GDM Family Trust. [1000557215] [19-1476] Lex Erwin [Entered: 07/30/2019 05:30 PM]
July 17, 2019 Filing 13 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:15-cv-00366-RJC-DSC. [19-1476] CH [Entered: 07/17/2019 12:47 PM]
July 17, 2019 Opinion or Order Filing 12 ORDER filed [1000549001] suspending informal briefing order Copies to all parties. [19-1476] CH [Entered: 07/17/2019 12:42 PM]
July 17, 2019 Filing 11 Redacted version posted for document. Reason not available through remote electronic access: sensitive information. [19-1476]--[Edited 07/17/2019 by CH] CH [Entered: 07/17/2019 09:07 AM]
July 15, 2019 Filing 10 DOCUMENT - re: copy of letter submitting filing fee to the district court by David W. Schamens and Piliana M. Schamens. [1000547715] [19-1476] CH [Entered: 07/16/2019 10:02 AM]
June 24, 2019 Filing 9 RULE 45 NOTICE issued to David W. Schamens and Piliana M. Schamens re: failure to satisfy fee and informal briefing requirements. Case will be dismissed if default is not cured within 15 days. Mailed to: David W. Schamens and Piliana M. Schamens. [19-1476] CH [Entered: 06/24/2019 09:56 AM]
June 10, 2019 Filing 8 DISCLOSURE OF CORPORATE AFFILIATIONS by Guy M. Dugan, Karen Dugan and The GDM Family Trust. Was any question on Disclosure Form answered yes? No [1000527803] [19-1476] Lex Erwin [Entered: 06/10/2019 05:51 PM]
June 7, 2019 Filing 7 RULE 45 NOTICE issued to David W. Schamens and Piliana M. Schamens re: failure to satisfy fee requirements. Mailed to: Piliana Schamens, David Schamens, and Lex Erwin. [19-1476] CH [Entered: 06/07/2019 12:08 PM]
May 22, 2019 Filing 6 INFORMAL BRIEFING ORDER filed. Mailed to: David W. Schamens and Piliana M. Schamens. Informal Opening Brief due 06/17/2019. Informal response brief, if any: 14 days after informal opening brief served. [19-1476] CH [Entered: 05/22/2019 03:49 PM]
May 2, 2019 Filing 4 NOTICE ISSUED to Invictus Asset Management, LLC, Invictus Capital Growth and Income Fund, LLP, Invictus Funds, LLC, Invictus Holdings, LLP, Invictus Income Fund, Invictus Real Estate Investment, LLP, TradeDesk Capital, LLC, TradeDesk Financial Corporation, TradeDesk Financial Group, Inc. and TradeStream Analytics, Ltd. re: status of counsel. Mailed to: Piliana Schamens, David Schamens and Lex Erwin. Status of Counsel due 05/13/2019. [19-1476] CH [Entered: 05/02/2019 11:40 AM]
May 2, 2019 Filing 3 Document(s) re-sent to David W. Schamens. Which document(s)? fee notice. Re: [ # 2 ] initial notice. Mailed to: Daivd W. Schamens. [19-1476] CH [Entered: 05/02/2019 11:35 AM]
May 2, 2019 Filing 2 FEE NOTICE issued to David W. Schamens, David W. Schamens, Piliana M. Schamens, Piliana M. Schamens - initial notice. Fee or application to proceed as indigent due 06/03/2019 Originating case number: 3:15-cv-00366-RJC-DSC. Mailed to: Piliana Schamens, David Schamens and Lex Erwin. [19-1476] CH [Entered: 05/02/2019 09:51 AM]
May 2, 2019 Filing 1 Case docketed. Originating case number: 3:15-cv-00366-RJC-DSC. Case manager: CHalupa. [19-1476] CH [Entered: 05/02/2019 09:33 AM]

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Search for this case: Guy Dugan v. Piliana Schamens
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Defendant / appellant: TRADEDESK FINANCIAL CORPORATION
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS HOLDINGS, LLP
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: TRADEDESK FINANCIAL GROUP, INC.
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS CAPITAL GROWTH AND INCOME FUND, LLP
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS INCOME FUND
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS ASSET MANAGEMENT, LLC
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: TRADESTREAM ANALYTICS, LTD.
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: DAVID W. SCHAMENS
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS REAL ESTATE INVESTMENT, LLP
Represented By: David W. Schamens
Represented By: Piliana M. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: INVICTUS FUNDS, LLC
Represented By: Piliana M. Schamens
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: PILIANA M. SCHAMENS
Represented By: Piliana M. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant / appellant: TRADEDESK CAPITAL, LLC
Represented By: David W. Schamens
Represented By: William Walter Wilkins Esq.
Represented By: Kirsten Elena Small
Represented By: Dennis Francis Gleason
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Defendant: INVICTUS CAPITAL GROWTH FUND, LLP
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Defendant: PHILLIPS WIEGAND, JR.
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Plaintiff / appellee: GUY M. DUGAN
Represented By: Mark Raymond Kutny
Represented By: Lex M. Erwin
Represented By: David A. Luzum
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Plaintiff / appellee: THE GDM FAMILY TRUST, Mark S.Dugan as Trustee
Represented By: Mark Raymond Kutny
Represented By: Lex M. Erwin
Represented By: David A. Luzum
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Plaintiff / appellee: KAREN DUGAN
Represented By: Mark Raymond Kutny
Represented By: Lex M. Erwin
Represented By: David A. Luzum
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